Company Information
CIN
Status
Date of Incorporation
04 February 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chethimattom Varkey Mathew
Managing Director
over 1 year ago
over 1 year ago
Reshma Perumprayil Tharsis
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Mathew
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Annakutty Mathew
Director
almost 23 years ago
almost 23 years ago
Sherly Mathew
Director
almost 23 years ago
almost 23 years ago
Ancy Mathew
Director
almost 23 years ago
almost 23 years ago
Charges
27 November 2012
Sundaram Bnp Paribas Home Finance Limited
70 Lak
25 September 2009
The Idukki District Co-operative Bank Ltd
25 Lak
24 March 2023
Kerala State Financial Enterprises Ltd
0
22 December 2021
Kerala State Financial Enterprises Ltd
0
27 November 2012
Sundaram Bnp Paribas Home Finance Limited
0
25 September 2009
The Idukki District Co-operative Bank Ltd
0
24 March 2023
Kerala State Financial Enterprises Ltd
0
22 December 2021
Kerala State Financial Enterprises Ltd
0
27 November 2012
Sundaram Bnp Paribas Home Finance Limited
0
25 September 2009
The Idukki District Co-operative Bank Ltd
0
24 March 2023
Kerala State Financial Enterprises Ltd
0
22 December 2021
Kerala State Financial Enterprises Ltd
0
27 November 2012
Sundaram Bnp Paribas Home Finance Limited
0
25 September 2009
The Idukki District Co-operative Bank Ltd
0
Documents
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Optional Attachment-(1)-11042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
List of share holders, debenture holders;-08042018
Form MGT-7-08042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed